Company Information
CIN
Status
Date of Incorporation
16 February 1994
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,744,000
Authorised Capital
5,000,000
Past Directors
Umang Brijmohan Saraf
Director
over 22 years ago
over 22 years ago
Documents
Form MGT-14-05012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170105
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012017
Altered memorandum of association-03012017
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Optional Attachment-(2)-15112016
Optional Attachment-(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Form MGT-14-180316.OCT
MoA - Memorandum of Association-180316.PDF
Copy of resolution-180316.PDF
Form MGT-7-071115.OCT
Form AOC-4-101015.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-071014.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form66-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-071012.OCT
FormSchV-091112 for the FY ending on-310312.OCT
